Difference between revisions of "Meeting 035"
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(Created page with "== Date & venue == Thursday 22 August 2019 at 4.00pm, St James Cavalier == Attendees == * Neville Borg * Toni Sant * Elyse Tonna * Tony Micallef == Agenda == # Pending matt...") |
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* Elyse Tonna | * Elyse Tonna | ||
* Tony Micallef | * Tony Micallef | ||
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== Agenda == | == Agenda == | ||
# Pending matters and actions from previous meeting ([[Meeting 034]]) | # Pending matters and actions from previous meeting ([[Meeting 034]]) | ||
| − | # | + | # Projects: [[Wiki Loves Monuments]] 2019 (see [[Talk:Wiki_Loves_Monuments#WLM_2019_Planning]]) |
| − | # | + | # Activities: [[Meetups]] & [[HELA meetups]] |
| − | |||
| − | |||
# Any other business | # Any other business | ||
# Date of next meeting | # Date of next meeting | ||
| + | |||
| + | === From previous meeting ([[Meeting 034]])=== | ||
| + | #'''ACTION:''' 2018 WMF Affiliates Report must be completed by 1 August 2019 (currently still in draft). | ||
| + | #'''ACTION:''' 2019 WMF Affiliates Report must be started by 1 August 2019. | ||
| + | #'''ACTION:''' TS will draft Activities 2019-20 ahead of submission to Spazju Kreattiv for renewal of collaboration agreement. | ||
| + | #'''ACTION:''' Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement. | ||
| + | #'''ACTION:''' Elyse will be speaking to HELA to confirm the upcoming meetup to be held on 31 July at Studio Solipsis and create a Facebook event page. | ||
| + | |||
| + | == Outcomes == | ||
| + | # Toni & Neville to work on completing [[Activities 2019-20]] to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv. | ||
| + | # A WLM Rapid Grant was submitted but it was requested that the grant request amount be lowered in line with applications from other WLM applicants. Neville will be amending this accordingly. | ||
| + | # Neville and Elyse to meet Heritage Malta to discuss collaboration on Wiki Loves Monuments. | ||
| + | # Toni to coordinate WLM jury process with Neville's assistance. | ||
| + | [[Category:Meetings]] | ||
| + | [[Category:Meetings in 2019]] | ||
Latest revision as of 11:23, 22 August 2019
Date & venue
Thursday 22 August 2019 at 4.00pm, St James Cavalier
Attendees
- Neville Borg
- Toni Sant
- Elyse Tonna
- Tony Micallef
- Andrew Pace
Agenda
- Pending matters and actions from previous meeting (Meeting 034)
- Projects: Wiki Loves Monuments 2019 (see Talk:Wiki_Loves_Monuments#WLM_2019_Planning)
- Activities: Meetups & HELA meetups
- Any other business
- Date of next meeting
From previous meeting (Meeting 034)
- ACTION: 2018 WMF Affiliates Report must be completed by 1 August 2019 (currently still in draft).
- ACTION: 2019 WMF Affiliates Report must be started by 1 August 2019.
- ACTION: TS will draft Activities 2019-20 ahead of submission to Spazju Kreattiv for renewal of collaboration agreement.
- ACTION: Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
- ACTION: Elyse will be speaking to HELA to confirm the upcoming meetup to be held on 31 July at Studio Solipsis and create a Facebook event page.
Outcomes
- Toni & Neville to work on completing Activities 2019-20 to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv.
- A WLM Rapid Grant was submitted but it was requested that the grant request amount be lowered in line with applications from other WLM applicants. Neville will be amending this accordingly.
- Neville and Elyse to meet Heritage Malta to discuss collaboration on Wiki Loves Monuments.
- Toni to coordinate WLM jury process with Neville's assistance.
